- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- eCapital (Aventura, FL)
- …what the future of finance has in store. Job Summary The Corporate Finance Analyst will report directly to the EVP, Corporate Development but also support other ... be two part and include 1) General FP&A, financial trend and KPI monitoring , compiling and analyzing portfolio data, presenting findings to stakeholders on a monthly… more
- TD Bank (Jacksonville, FL)
- …Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - ... the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls / systems for assigned… more
- Insight Global (Tampa, FL)
- …collection, review and approval of compliance evidence, including accessing network monitoring tools and security tools to gather evidence during assurance ... technology-based tools (eg GRC) to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security requirements. . Documents… more
- Coinbase (Tallahassee, FL)
- …risks associated with our risk-bearing products, as well as measuring and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk ... Modeling Analyst with strong expertise in statistical modeling and capital markets to support our rapidly expanding institutional business. In this role, you will… more
- Coinbase (Tallahassee, FL)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... of mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous… more
- Coinbase (Tallahassee, FL)
- …of contingent talent to achieve organizational objectives. A Contingent Workforce Analyst will provide support through the examination of contracts and conversion ... policies and external regulations. Evaluating compliance verification requests. * Monitoring and reporting on contingent workforce metrics, performance, spend, and… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to track and understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... Jenkins, Harness, Docker, etc.)* Experience with CI/CD, unit testing, and monitoring /alerting for data pipelines* Strong grasp of data security, privacy, and… more
- Truist (Orlando, FL)
- …is to be within the geography of Truist. The New Account Onboarding Analyst reports to the Fiduciary Executive - Onboarding Center of Excellence Team Leader ... point of contact for the opening of Wealth Management accounts and monitoring the process from beginning to completion. Identify and resolve problems timely… more